to see it fit bank credit policy or not - 必須要有大學學位** - 超級歡迎commercial bank / audit assurance朋友轉行 - * Immediate...Description (Big4 auditor 想轉行-銀行行業Risk Management 非常歡迎)2年或以上 Bank - Risk Management role (SME commercial loan...
customers and exercise risk assessment for new customers by following all necessary procedure of KYC. Prepare credit proposal... and conduct regular review to ensure credit quality by following the Bank’s policy and procedures. Comply with customer data...
to join our team as a Premier Relationship Manager - International. In this role you will: Acquire, develop and retain new Non... Adhere to HSBC policy, procedures and control requirements applicable to day-to-day working, exceptional and project...
on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating environment Holder... professional to join our team as a Premier Relationship Manager - International. In this role you will: Acquire, develop...
FI Dept. to set up credit limit for insurers, discussing insurance policy with insurers and Legal, launch the new trade... skill and presentation skill. Good understanding on banking systems, operations and credit risk. Ability to speak Mandarin...
Reporting to Senior Manager, Business Banking Acquisition, you are expected to eplore new business opportunities in SME... KYC/CDD compliance for all new to bank and existing customers and exercise risk assessment for new customers by following...
. They are currently seeking a highly motivated and experienced professional to join our team as a Manager in the Internal Audit Department... effectiveness of the bank's internal controls, risk management, and compliance procedures. - Conduct detailed audit reviews...
A stable corporate bank is hiring a Manager for their Internal Audit team. My client is a leading corporate bank... and experienced professional to join our team as a Manager in the Internal Audit Department. Responsibilities: - Assist the Head...
advice to Front Office where appropriate as well as guidance/training to the team members. Additionally, the manager... by the hub teams according to instruction, policy and rules/guidelines laid down by industrial and regulatory authorities...
advice to Front Office where appropriate as well as guidance/training to the team members. Additionally, the manager... by the hub teams according to instruction, policy and rules/guidelines laid down by industrial and regulatory authorities...
Reporting to Senior Manager, Business Banking Acquisition, you are expected to eplore new business opportunities in SME... KYC/CDD compliance for all new to bank and existing customers and exercise risk assessment for new customers by following...
and services, including wealth management and investment, protection, credit cards, and secured lending. Citi Private Bank.... We’re currently looking for a high caliber professional to join our team as Citigold Relationship Manager, Onshore (Internal...
. This role will cover core banking scenarios—including credit risk management, cross-border services, and KYC compliance... but not limited to Credit approval and post-loan management (e.g., enterprise credit assessment, risk early warning); Cross-border...
Reporting to Senior Manager, Business Banking Acquisition, you are expected to eplore new business opportunities in SME... KYC/CDD compliance for all new to bank and existing customers and exercise risk assessment for new customers by following...
. This role will cover core banking scenarios—including credit risk management, cross-border services, and KYC compliance... but not limited to Credit approval and post-loan management (e.g., enterprise credit assessment, risk early warning); Cross-border...
and carry out financial and credit risk assessments with the assistance from Finance Department and Group Legal. Collaborate.... Position Description This role supports the Assistant Commercial Manager to manage customer matters related to commercial...
information for credit proposal processing from clients. Prepare all credit proposals with a focus on risk analysis... bank's credit policies, products, and services. Build a positive relationship with the Credit Manager to clarify...
procedures, credit policy and AML Policy are strictly followed and review the procedures and policies periodically Advise... and streamline the operations workflow, procedures and system functions Ensure the Bank’s operational policies / risk management...
AEON Credit Service (Asia) Co., Ltd., a public company listed on the Stock Exchange of Hong Kong, is a major player... in the credit card market in Hong Kong. We have over 25 years' experience in the financial services industry. We are a member...
for Credit Risk Management Committee approval Responsible for client on-boarding, conduct customer due diligence and regular... corporate clients would be highly preferred Holder of HKSFC type 1 license and/or Associate Credit Risk Management Professional...